THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED

Key Data

Status

Dissolved

Company No.

05040512

Incorporation date

10/02/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

15/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

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22/09/2010

Liquidators' statement of receipts and payments to 2010-08-02

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15/09/2010

Return of final meeting in a members' voluntary winding up

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10/08/2009

Declaration of solvency

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10/08/2009

Appointment of a voluntary liquidator

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10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from c/o stockland 37 maddox street london W1S 2PP

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary mark harkin

View PDF (1 pages)

21/06/2009

Appointment Terminated Director peter bax

View PDF (1 pages)

21/06/2009

Secretary appointed stuart andrew weir duncan

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

15/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

06/08/2008

Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

27/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

18/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

21/09/2006

Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR

View PDF (1 pages)

14/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

14/12/2005

Accounts made up to 2005-04-30

View PDF (7 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

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15/11/2005

Declaration of satisfaction of mortgage/charge

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15/11/2005

Declaration of satisfaction of mortgage/charge

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22/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 14/04/04 from: 33 davies street london W1K 4LR

View PDF (1 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2004

Particulars of mortgage/charge

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23/03/2004

Particulars of mortgage/charge

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23/03/2004

Particulars of mortgage/charge

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21/03/2004

Resolutions

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21/03/2004

Resolutions

View PDF (14 pages)

21/03/2004

Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100

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21/03/2004

New director appointed

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11/03/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

View PDF (2 pages)

29/02/2004

Certificate of change of name

View PDF (3 pages)

10/02/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	10/02/2004 - 26/02/2004	507
EVERDIRECTOR LIMITED	Nominee Director	10/02/2004 - 26/02/2004	521
Bax, Peter Lewis	Director	10/03/2004 - 23/03/2009	23
Harkin, Mark James	Secretary	26/02/2004 - 23/03/2009	16
Duncan, Stuart Andrew Weir	Secretary	23/03/2009 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED

THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED?

THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 15/12/2010.

Where is THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED located?

THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED is registered at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED do?

THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.